3D EUROPEAN HOLDINGS LIMITED
HEMEL HEMPSTEAD 3D SYSTEMS EUROPE LIMITED 3D SYSTEMS, INC. LIMITED

Hellopages » Hertfordshire » Dacorum » HP2 7UA

Company number 02540492
Status Active
Incorporation Date 18 September 1990
Company Type Private Limited Company
Address MARK HOUSE, MARK ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7UA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Termination of appointment of David Robert Styka as a director on 27 February 2017; Resolutions RES13 ‐ Auth agreement 30/12/2016 ; Statement of capital following an allotment of shares on 30 December 2016 GBP 94,984,201 . The most likely internet sites of 3D EUROPEAN HOLDINGS LIMITED are www.3deuropeanholdings.co.uk, and www.3d-european-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. 3d European Holdings Limited is a Private Limited Company. The company registration number is 02540492. 3d European Holdings Limited has been working since 18 September 1990. The present status of the company is Active. The registered address of 3d European Holdings Limited is Mark House Mark Road Hemel Hempstead Hertfordshire Hp2 7ua. . LANGFIELD, David James is a Secretary of the company. JOHNSON, Andrew is a Director of the company. LANGFIELD, David James is a Director of the company. Secretary ALMQUIST, Gordon Leonard has been resigned. Secretary COHEN, Michael Geoffrey has been resigned. Secretary FERRIER, Ed has been resigned. Secretary KAFTAL, Edwin J Joseph has been resigned. Secretary PELOPIDA, Mark Ernest has been resigned. Secretary SAMRA, Sarbjit Singh has been resigned. Secretary TAYLOR, Malcolm James has been resigned. Director ALMQUIST, Gordon Leonard has been resigned. Director AMICK, Stephen Douglas has been resigned. Director AUSTEN, Peter David has been resigned. Director BALANSON, Richard, Dr has been resigned. Director BAUMGARTNER, Robert Joseph has been resigned. Director BRETT, Peter Hans has been resigned. Director CHANTRILL, Andrew Charles Duncan has been resigned. Director COHEN, Michael Geoffrey has been resigned. Director DOTSCH, Hans-Erich has been resigned. Director FLAHARTY, Grant has been resigned. Director FREED, Raymond Samuel has been resigned. Director GEYER, Eugen has been resigned. Director GLOYNE, Edward Michael has been resigned. Director GRACE JR, Robert Mitchell has been resigned. Director GREGOIRE, Damon Joseph has been resigned. Director HULL, Theodore Alton has been resigned. Director JONES, Christopher John has been resigned. Director JONES, Fred Richard has been resigned. Director KAFTAL, Edwin J Joseph has been resigned. Director MCALEA, Kevin Patrick has been resigned. Director SAMRA, Sarbjit Singh has been resigned. Director SCHMIT, Richard Peter has been resigned. Director SELZER, Ervin James has been resigned. Director SIMS, Arthur B. has been resigned. Director STYKA, David Robert has been resigned. Director TAYLOR, Malcolm James has been resigned. Director WHITE, G Peter has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LANGFIELD, David James
Appointed Date: 14 July 2008
Director
JOHNSON, Andrew
Appointed Date: 27 April 2012
51 years old
Director
LANGFIELD, David James
Appointed Date: 08 June 2011
51 years old

Resigned Directors

Secretary
ALMQUIST, Gordon Leonard
Resigned: 01 May 1997
Appointed Date: 23 September 1991
Secretary
COHEN, Michael Geoffrey
Resigned: 27 November 2000
Appointed Date: 31 March 1998
Secretary
FERRIER, Ed
Resigned: 31 March 1998
Appointed Date: 01 May 1997
Secretary
KAFTAL, Edwin J Joseph
Resigned: 23 September 1991
Secretary
PELOPIDA, Mark Ernest
Resigned: 15 July 2008
Appointed Date: 28 September 2007
Secretary
SAMRA, Sarbjit Singh
Resigned: 02 August 2002
Appointed Date: 27 November 2000
Secretary
TAYLOR, Malcolm James
Resigned: 28 September 2007
Appointed Date: 02 August 2002
Director
ALMQUIST, Gordon Leonard
Resigned: 01 May 1997
Appointed Date: 23 September 1991
76 years old
Director
AMICK, Stephen Douglas
Resigned: 07 January 1994
Appointed Date: 23 September 1991
75 years old
Director
AUSTEN, Peter David
Resigned: 26 April 2002
Appointed Date: 19 March 2001
71 years old
Director
BALANSON, Richard, Dr
Resigned: 31 May 1999
Appointed Date: 12 May 1997
76 years old
Director
BAUMGARTNER, Robert Joseph
Resigned: 07 April 2000
Appointed Date: 04 February 1998
75 years old
Director
BRETT, Peter Hans
Resigned: 31 May 1994
Appointed Date: 07 January 1994
86 years old
Director
CHANTRILL, Andrew Charles Duncan
Resigned: 27 May 1998
Appointed Date: 07 May 1993
70 years old
Director
COHEN, Michael Geoffrey
Resigned: 27 November 2000
Appointed Date: 31 March 1998
68 years old
Director
DOTSCH, Hans-Erich
Resigned: 20 November 1995
Appointed Date: 13 October 1994
78 years old
Director
FLAHARTY, Grant
Resigned: 28 July 2003
Appointed Date: 01 February 1999
64 years old
Director
FREED, Raymond Samuel
Resigned: 23 September 1991
98 years old
Director
GEYER, Eugen
Resigned: 31 March 1998
Appointed Date: 02 February 1996
76 years old
Director
GLOYNE, Edward Michael
Resigned: 07 May 1993
Appointed Date: 07 November 1991
79 years old
Director
GRACE JR, Robert Mitchell
Resigned: 27 April 2012
Appointed Date: 05 January 2005
78 years old
Director
GREGOIRE, Damon Joseph
Resigned: 12 December 2014
Appointed Date: 17 September 2007
57 years old
Director
HULL, Theodore Alton
Resigned: 09 June 2015
Appointed Date: 12 December 2014
68 years old
Director
JONES, Christopher John
Resigned: 01 June 2011
Appointed Date: 14 July 2008
65 years old
Director
JONES, Fred Richard
Resigned: 01 March 2007
Appointed Date: 05 January 2005
78 years old
Director
KAFTAL, Edwin J Joseph
Resigned: 23 September 1991
93 years old
Director
MCALEA, Kevin Patrick
Resigned: 05 January 2005
Appointed Date: 25 March 2002
66 years old
Director
SAMRA, Sarbjit Singh
Resigned: 02 August 2002
Appointed Date: 04 June 1997
68 years old
Director
SCHMIT, Richard Peter
Resigned: 28 July 2003
Appointed Date: 01 November 2000
65 years old
Director
SELZER, Ervin James
Resigned: 28 July 2003
Appointed Date: 04 December 2000
61 years old
Director
SIMS, Arthur B.
Resigned: 05 January 2000
Appointed Date: 20 November 1995
87 years old
Director
STYKA, David Robert
Resigned: 27 February 2017
Appointed Date: 09 June 2015
63 years old
Director
TAYLOR, Malcolm James
Resigned: 28 September 2007
Appointed Date: 02 August 2002
62 years old
Director
WHITE, G Peter
Resigned: 15 October 2004
Appointed Date: 26 August 2003
85 years old

Persons With Significant Control

3d Systems Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

3D EUROPEAN HOLDINGS LIMITED Events

06 Mar 2017
Termination of appointment of David Robert Styka as a director on 27 February 2017
31 Jan 2017
Resolutions
  • RES13 ‐ Auth agreement 30/12/2016
16 Jan 2017
Statement of capital following an allotment of shares on 30 December 2016
  • GBP 94,984,201
19 Oct 2016
Full accounts made up to 31 December 2015
06 Sep 2016
Confirmation statement made on 4 September 2016 with updates
...
... and 147 more events
12 Dec 1990
Registered office changed on 12/12/90 from: c/o courts & co 15 wimpole street london W1M 8AP
12 Nov 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Nov 1990
Registered office changed on 12/11/90 from: 15 wimpole street london W1M 8AP
12 Nov 1990
Accounting reference date notified as 31/12
18 Sep 1990
Incorporation

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